Home
Storia in 16 fonti
India's Adani to pay $275 mn settlement to US over alleged Iran sanctions violations
One of Indian billionaire industrialist Gautam Adani's companies will pay the United States $275 million to settle a probe into whether it violated Washington's sanctions against Iran, the US Treasury…
- ·
washingtonpost.com
DOJ expected to drop fraud charges against Indian billionaire Gautam Adani
The likely move comes as the U.S. Securities and Exchange Commission struck an $18 million deal to settle a parallel civil lawsuit.
- ·
timesofindia.indiatimes.com
Adanis set to settle US fraud case with $18m payment
NEW DELHI: Adani Group chairman Gautam Adani and his nephew, Sagar, executive director of Adani Green, are set to settle a civil fraud case in the US by paying combined penalties…
